OFAC SDNCriticalEntity

JAMMOUL AND AYAD FOR INDUSTRY AND TRADE

🇱🇧Lebanon34484

FEOC Flagged

JAMMOUL AND AYAD FOR INDUSTRY AND TRADE appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowLebanon (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

JAMMOUL AND AYAD FOR INDUSTRY AND TRADE

Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JAMMOUL AND AYAD FOR INDUSTRY AND TRADE#34484

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

JAMMOUL AND AYAD FOR INDUSTRY AND TRADE

Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BAKERIES AND PASTRIES JAMMOUL SARLJAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE

Known addresses

Building 1046, Jiyeh, Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Apr 2003; Business Registration Number 2000776 (Lebanon); Linked To: AYAD, Adnan.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "34484",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34484",
  "entity_name": "JAMMOUL AND AYAD FOR INDUSTRY AND TRADE",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "BAKERIES AND PASTRIES JAMMOUL SARL",
    "JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE"
  ],
  "addresses": [
    "Building 1046, Jiyeh, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34484",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Apr 2003; Business Registration Number 2000776 (Lebanon); Linked To: AYAD, Adnan.",
    "tonnage": "-0- ",
    "sdn_name": "JAMMOUL AND AYAD FOR INDUSTRY AND TRADE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.